240/244 Baring Road (LEE) Maintenance Limited

Company Name	240/244 Baring Road (LEE) Maintenance Limited
Company Status	Dissolved
Company Number	00965895
Category	Private Limited Company
Incorporation Date	10 November 1969(54 years, 6 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	John Henry Smith
Nationality	British
Status	Closed
Appointed	15 November 1999(30 years after company formation)
Appointment Duration	11 years, 7 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Longdown Lane South Epsom Surrey KT17 4JJ

Director Name	John Henry Smith
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(32 years, 8 months after company formation)
Appointment Duration	9 years (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Longdown Lane South Epsom Surrey KT17 4JJ

Director Name	John Henry Smith
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1999)
Role	Joinery Contractor
Correspondence Address	26 Kelsey Way Beckenham Kent BR3 3LL

Director Name	Miss Rita Riley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 1997)
Role	Housewife
Correspondence Address	Broomfield House Main Road Road Longfield Kent DA3 7AE

Director Name	Miss Patricia May Pattenden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 1999)
Role	Civil Servant
Correspondence Address	1 Palace View London SE12 0UX

Director Name	Mrs Mary Alice Overall
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 27 September 1999)
Role	Retired
Correspondence Address	13 Palace View London SE12 0UX

Director Name	Ms Sheila O Donovan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1999)
Role	Copywriter
Correspondence Address	614 Eagle Drive Delray Beach Florida 33444 United States

Director Name	Mrs Mary McVerry
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 28 March 2006)
Role	N H S Official
Correspondence Address	3 Hamilton Court Merrilocks Road Liverpool Merseyside L23 6XQ

Director Name	Mr Roy Masterman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 1994)
Role	Finance & Management Services
Country of Residence	United Kingdom
Correspondence Address	1 Boulogne Road Croydon Surrey CR0 2QT

Director Name	Miss Katherine Johanna Mary Keyes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 1999)
Role	Education Inspector
Correspondence Address	11 Palace View London SE12 0UX

Director Name	Mrs Ella Ing
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 16 June 1999)
Role	Retired
Correspondence Address	6 Palace View London SE12 0UX

Director Name	Mr John Hirschman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Civil Servant
Correspondence Address	82 Avenue Road Norbury London SW16 4HL

Director Name	Mr Frederick Sole
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Retired Accountant
Correspondence Address	3 Palace View London SE12 0UX

Director Name	Mr David Hackett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1993)
Role	Financial Consultant
Correspondence Address	C/O 2a Bank Street Tonbridge Kent TN9 1BL

Director Name	Mr John Garnham
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	2 Cherington Road London W7 3HJ

Director Name	Mr Kirk Cotterell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1994)
Role	Engineer
Correspondence Address	8 Palace View London SE12 0UX

Director Name	Mrs Judith Ann Clifford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 1999)
Role	Property Manager
Correspondence Address	Chelworth 9 Hillcroft Avenue Purley Surrey CR2 3DJ

Director Name	Marion Stuart Basten
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	2 Bank Street Tonbridge Kent TN9 1BL

Director Name	Mr Alan Abrahams
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Self Employed
Correspondence Address	9 Palace View London SE12 0UX

Secretary Name	Miss Katherine Johanna Mary Keyes
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	11 Palace View London SE12 0UX

Director Name	Susan Dorothy Hackett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 1999)
Role	Housewife
Correspondence Address	5 Park Way Maidstone Kent ME15 7DJ

Director Name	Alan Bassett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(24 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 May 2010)
Role	Builder
Country of Residence	England
Correspondence Address	20 Phoenix Drive Keston Kent BR2 8HS

Director Name	Mr Terence Walter Sole
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	178 Mortimer Street Herne Bay Kent CT6 5DT

Director Name	Robert William Evans
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	10 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Highfield Pension Fund (Corporation)
Status	Resigned
Appointed	31 December 1990(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Correspondence Address	2 Bank Street Tonbridge Kent TN9 1BL

Location

Registered Address	Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,314
Cash	£2,871
Current Liabilities	£2,834

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
11 March 2011	Application to strike the company off the register (3 pages)
11 March 2011	Application to strike the company off the register (3 pages)
26 January 2011	Termination of appointment of Alan Bassett as a director (1 page)
26 January 2011	Termination of appointment of Alan Bassett as a director (1 page)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for Alan Bassett on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for John Henry Smith on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Alan Bassett on 3 February 2010 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-03 GBP 21 (5 pages)
3 February 2010	Director's details changed for John Henry Smith on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for John Henry Smith on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Alan Bassett on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-03 GBP 21 (5 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 April 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
5 April 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
10 December 2007	Registered office changed on 10/12/07 from: 7 linden close tunbridge wells kent TN4 8HH (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 7 linden close tunbridge wells kent TN4 8HH (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
30 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
22 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
10 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
7 January 2003	Return made up to 31/12/02; no change of members (7 pages)
7 January 2003	Return made up to 31/12/02; no change of members (7 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
11 July 2002	Return made up to 31/12/01; full list of members (12 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Full accounts made up to 30 September 2001 (10 pages)
11 July 2002	Registered office changed on 11/07/02 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
11 July 2002	Full accounts made up to 30 September 2001 (10 pages)
11 July 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
11 July 2002	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
11 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (13 pages)
8 February 2001	Return made up to 31/12/00; full list of members (13 pages)
31 August 2000	Secretary resigned;director resigned (1 page)
31 August 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Full accounts made up to 30 September 1999 (10 pages)
5 July 2000	Full accounts made up to 30 September 1999 (10 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Return made up to 31/12/99; full list of members (15 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Return made up to 31/12/99; full list of members (15 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
7 September 1999	Return made up to 31/12/98; full list of members (10 pages)
7 September 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 1999	Full accounts made up to 30 September 1998 (9 pages)
23 July 1999	Full accounts made up to 30 September 1998 (9 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
28 July 1998	Full accounts made up to 30 September 1997 (11 pages)
28 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Return made up to 31/12/97; change of members (10 pages)
31 March 1998	New director appointed (2 pages)
1 July 1997	Full accounts made up to 30 September 1996 (11 pages)
1 July 1997	Full accounts made up to 30 September 1996 (11 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Return made up to 31/12/96; full list of members (10 pages)
19 February 1997	Return made up to 31/12/96; full list of members (10 pages)
28 July 1996	Full accounts made up to 30 September 1995 (11 pages)
28 July 1996	Full accounts made up to 30 September 1995 (11 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
29 April 1996	Full accounts made up to 30 September 1994 (11 pages)
29 April 1996	Full accounts made up to 30 September 1994 (11 pages)
26 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 1996	Return made up to 31/12/95; full list of members (9 pages)
15 February 1996	Full accounts made up to 30 September 1993 (11 pages)
15 February 1996	Full accounts made up to 30 September 1993 (11 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
13 December 1995	Registered office changed on 13/12/95 from: 146-148 eltham hill eltham london SE9 5DZ (1 page)
13 December 1995	Registered office changed on 13/12/95 from: 146-148 eltham hill eltham london SE9 5DZ (1 page)
17 May 1995	Auditor's resignation (2 pages)
17 May 1995	Auditor's resignation (1 page)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (4 pages)
23 April 1995	Director resigned (4 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (4 pages)
11 April 1995	Registered office changed on 11/04/95 from: kingswood house 47-51 sidcup hill sidcup kent DA14 6HS (1 page)
11 April 1995	Registered office changed on 11/04/95 from: kingswood house 47-51 sidcup hill sidcup kent DA14 6HS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 November 1969	Incorporation (14 pages)
10 November 1969	Incorporation (14 pages)

240/244 Baring Road (LEE) Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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